DOSSIERS / ALPA ALIMENTAIRE HOLDING FRANCE
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ALPA ALIMENTAIRE HOLDING FRANCE

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844516591 · 844516591 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALPA ALIMENTAIRE HOLDING FRANCE
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844516591
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active
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Simplified joint-stock company (SAS)
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2018-12-10
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RUE Pierre Adolphe Bobierre, SITE DE LA GERAUDIERE, 44300 Nantes
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66.30Z
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€905,122
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACP HYGIENE ALIMENTAIREdissolvedAIRTHEMIS SUDactiveALPA HYGIENE ALIMENTAIREdissolvedALPA SUPPORT SERVICESdissolvedANALYSE TOXICOLOGIQUE DU CHEVEU - ATCactiveCULTURE TOPdissolvedDOUAI CAULLERYdissolvedDPA ANALYSES POUR LE BATIMENT MARSEILLE SASactiveDPA ANALYSES POUR LE BATIMENT TOULOUSE SASactiveDPA PRELEVEMENT POUR LE BATIMENT SASactiveEAGLE VENTURESdissolvedESL ANALYSESdissolvedESL PRELEVEMENTdissolvedEUROFINS AGROSCIENCE SERVICES REGULATORY FRANCEactiveEUROFINS AGROSCIENCES SERVICES FRANCE HOLDINGactiveEUROFINS ANALYSES ENVIRONNEMENTALES POUR LES INDUSTRIELS FRANCEactiveEUROFINS ANALYSES NUTRITIONNELLES FRANCEactiveEUROFINS ANALYSES POUR LE BATIMENT FRANCE HOLDINGactiveEUROFINS ANALYSES POUR LE BATIMENT ILE DE FRANCE SUDdissolvedEUROFINS ANALYSES POUR LE BATIMENT OUESTactive

+115 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE SOUFIANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-12-10) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100